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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, David Robert

child relation
Offspring entities and appointments 50
  • 1
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    - now 04161242 04161264
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2021-06-29
    IIF 61 - Director → ME
  • 2
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    Active Corporate (35 parents)
    Officer
    2014-12-12 ~ 2021-06-29
    IIF 40 - Director → ME
    2014-12-12 ~ 2021-06-29
    IIF 1 - Secretary → ME
  • 3
    CENTRIUM MANAGEMENT COMPANY LIMITED
    04055018
    Active Corporate (21 parents)
    Officer
    2009-01-23 ~ 2011-03-09
    IIF 14 - Secretary → ME
  • 4
    EAST EDINBURGH LIMITED
    - now SC028093
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    Dissolved Corporate (26 parents)
    Officer
    2003-03-31 ~ 2004-06-03
    IIF 25 - Director → ME
  • 5
    GE REAL ESTATE LOANS LIMITED - now
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED
    - 2012-01-18 00606529
    Dissolved Corporate (46 parents)
    Officer
    2003-03-31 ~ 2004-06-03
    IIF 34 - Director → ME
  • 6
    HASLEMERE ESTATES LIMITED - now
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY
    - 2004-06-04 00382593
    Dissolved Corporate (46 parents)
    Officer
    2003-03-31 ~ 2004-06-03
    IIF 33 - Director → ME
    2003-03-31 ~ 2004-06-03
    IIF 16 - Secretary → ME
  • 7
    HASLEMERE ESTATES MANAGEMENT LIMITED
    - now 01056864
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    Dissolved Corporate (39 parents)
    Officer
    2003-02-17 ~ 2004-06-03
    IIF 32 - Director → ME
  • 8
    HASLEMERE PROPERTY INVESTMENT LIMITED
    - now 01971232
    HASLEMERE PROPERTY INVESTMENTS PLC
    - 2004-04-07 01971232
    RODAMCO PROPERTY PLC - 2000-09-14
    HEATHCANE PUBLIC LIMITED COMPANY - 1986-02-07
    Dissolved Corporate (28 parents)
    Officer
    2003-03-31 ~ 2004-06-03
    IIF 35 - Director → ME
    2003-03-31 ~ 2004-06-03
    IIF 17 - Secretary → ME
  • 9
    HASLEMERE SERVICES UK LIMITED
    - now 02774890
    ROPROPERTY SERVICES UK LIMITED - 2000-09-14
    ROPROPERTY SERVICES UK LIMITED - 1993-05-05
    HACKREMCO (NO.806) LIMITED - 1993-03-12
    Dissolved Corporate (28 parents)
    Officer
    2003-03-25 ~ 2004-06-03
    IIF 28 - Director → ME
  • 10
    ORCHARD STREET FOUNDER PARTNER NO.3 LLP
    OC414149
    Dissolved Corporate (9 parents)
    Officer
    2016-10-12 ~ 2019-09-30
    IIF 36 - LLP Designated Member → ME
  • 11
    ORCHARD STREET GENERAL PARTNER LIMITED
    06471060
    Dissolved Corporate (5 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 52 - Director → ME
    2008-01-14 ~ dissolved
    IIF 13 - Secretary → ME
  • 12
    ORCHARD STREET GP 2 LIMITED
    - now 07978115 10424118
    NEWINCCO 1163 LIMITED
    - 2012-03-23 07978115 07978098... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 39 - Director → ME
  • 13
    ORCHARD STREET GP 3 LIMITED
    10424118 07978115
    Dissolved Corporate (5 parents)
    Officer
    2016-10-12 ~ 2019-09-30
    IIF 67 - Director → ME
    2016-10-12 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 14
    ORCHARD STREET IM (NO.2) LLP
    OC316723
    Dissolved Corporate (3 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 15
    ORCHARD STREET INVESTMENT ADVISERS LIMITED
    05642883
    Active Corporate (13 parents)
    Officer
    2005-12-02 ~ 2020-04-23
    IIF 43 - Director → ME
    2005-12-02 ~ 2020-04-23
    IIF 9 - Secretary → ME
  • 16
    ORCHARD STREET INVESTMENT MANAGEMENT LLP
    OC306988
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2004-06-01 ~ 2020-03-31
    IIF 20 - LLP Designated Member → ME
  • 17
    ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED
    - now 06678605 09733397... (more)
    NEWINCCO 883 LIMITED
    - 2008-09-26 06678605 06722092... (more)
    Dissolved Corporate (8 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 47 - Director → ME
    2008-09-25 ~ dissolved
    IIF 11 - Secretary → ME
  • 18
    ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED
    09733397 10411221... (more)
    Active Corporate (10 parents)
    Officer
    2015-08-14 ~ 2019-09-30
    IIF 50 - Director → ME
    2015-08-14 ~ 2020-11-11
    IIF 3 - Secretary → ME
  • 19
    ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED
    10411221 09733397... (more)
    Active Corporate (9 parents)
    Officer
    2016-10-05 ~ 2019-09-30
    IIF 64 - Director → ME
    2016-10-05 ~ 2020-11-10
    IIF 6 - Secretary → ME
  • 20
    ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
    10411567 10411221... (more)
    Active Corporate (9 parents)
    Officer
    2016-10-05 ~ 2019-09-30
    IIF 66 - Director → ME
    2016-10-05 ~ 2020-11-11
    IIF 7 - Secretary → ME
  • 21
    ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED
    - now 06678623 08039969... (more)
    NEWINCCO 884 LIMITED
    - 2008-09-26 06678623 06490778... (more)
    Dissolved Corporate (8 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 44 - Director → ME
    2008-09-25 ~ dissolved
    IIF 10 - Secretary → ME
  • 22
    ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED
    08039969 08041100... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 58 - Director → ME
  • 23
    ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED
    08040058 06678605... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 60 - Director → ME
  • 24
    ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED
    08041034 08039969... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 49 - Director → ME
  • 25
    ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED
    08041100 08039969... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 53 - Director → ME
  • 26
    ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED
    08817688 08039969... (more)
    Active Corporate (11 parents)
    Officer
    2013-12-17 ~ 2019-09-30
    IIF 48 - Director → ME
  • 27
    ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
    08817565 08039969... (more)
    Active Corporate (11 parents)
    Officer
    2013-12-17 ~ 2019-09-30
    IIF 55 - Director → ME
  • 28
    ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED
    09733057 08039969... (more)
    Active Corporate (10 parents)
    Officer
    2015-08-14 ~ 2019-09-30
    IIF 56 - Director → ME
    2015-08-14 ~ 2020-11-11
    IIF 4 - Secretary → ME
  • 29
    ORCHARD STREET PARTNERS LIMITED
    08204178
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 38 - Director → ME
  • 30
    ORCHARD STREET PROPERTY GP LIMITED
    08040096
    Dissolved Corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 57 - Director → ME
  • 31
    ORCHARD STREET REAL ESTATE LIMITED
    05561692
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-09-13 ~ 2021-11-11
    IIF 42 - Director → ME
    2005-09-13 ~ 2021-11-11
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-19
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    ORCHARD STREET UK PRIME PROPERTY GP LIMITED
    08817637 LP015854... (more)
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2013-12-17 ~ 2019-09-30
    IIF 51 - Director → ME
  • 33
    ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED
    SC481651 SC546908... (more)
    Active Corporate (10 parents)
    Officer
    2014-07-07 ~ 2019-09-30
    IIF 59 - Director → ME
  • 34
    ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED
    SC513040 SC481651... (more)
    Active Corporate (9 parents)
    Officer
    2015-08-13 ~ 2019-09-30
    IIF 54 - Director → ME
  • 35
    ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED
    SC546908 SC481651... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-10-04 ~ 2019-09-30
    IIF 65 - Director → ME
    2016-10-04 ~ 2020-11-11
    IIF 5 - Secretary → ME
  • 36
    OSIM INVESTMENT LLP
    OC373721
    Dissolved Corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 37
    OSIM LLP
    OC334133
    Dissolved Corporate (6 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 38
    OSIM NO.3 LLP
    OC414142
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-10-12 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 39
    OSIM REAL ESTATE GP (NO.2) LIMITED
    SC419787
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-21 ~ dissolved
    IIF 45 - Director → ME
  • 40
    OSIM REAL ESTATE GP LIMITED
    - now SC331838
    TM 1289 LIMITED - 2008-01-17
    Dissolved Corporate (5 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 46 - Director → ME
    2018-03-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 41
    PHJW NO 26 LIMITED
    04955318 04858234... (more)
    Dissolved Corporate (18 parents)
    Officer
    2003-11-06 ~ 2004-06-03
    IIF 27 - Director → ME
  • 42
    PHJW NO 27 LIMITED
    04955345 04858234... (more)
    Dissolved Corporate (19 parents)
    Officer
    2003-11-06 ~ 2004-06-03
    IIF 24 - Director → ME
  • 43
    PHJW NO 28 LIMITED
    04955409 04858234... (more)
    Dissolved Corporate (19 parents)
    Officer
    2003-11-06 ~ 2004-06-03
    IIF 26 - Director → ME
  • 44
    PHJW NO 29 LIMITED
    04955397 04858234... (more)
    Dissolved Corporate (19 parents)
    Officer
    2003-11-06 ~ 2004-06-03
    IIF 30 - Director → ME
  • 45
    PINELEX MANAGEMENT LIMITED
    02817273
    Active Corporate (31 parents)
    Officer
    2007-10-30 ~ 2015-03-24
    IIF 41 - Director → ME
  • 46
    PM SHAREHOLDER LIMITED
    - now 04838455
    CONTINENTAL SHELF 276 LIMITED
    - 2003-10-10 04838455 04779767... (more)
    Dissolved Corporate (19 parents)
    Officer
    2003-09-15 ~ 2004-06-03
    IIF 29 - Director → ME
  • 47
    SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED
    - now SC116755
    BOURNE DEVELOPMENTS LIMITED - 1994-08-02
    WIDERIG LIMITED - 1989-08-09
    Dissolved Corporate (31 parents)
    Officer
    2003-03-31 ~ 2004-06-03
    IIF 23 - Director → ME
  • 48
    THE BEEHIVE CENTRE CAMBRIDGE LIMITED
    - now 03671526
    BLU (BC) LIMITED - 2007-01-19
    Dissolved Corporate (30 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 63 - Director → ME
  • 49
    THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
    - now SC001846
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Dissolved Corporate (43 parents)
    Officer
    2003-03-31 ~ 2004-06-03
    IIF 22 - Director → ME
  • 50
    WATER LANE (MANAGEMENT) LIMITED
    02271046
    Active Corporate (31 parents)
    Officer
    2001-04-02 ~ 2004-06-03
    IIF 31 - Director → ME
    2014-02-07 ~ 2021-07-13
    IIF 62 - Director → ME
    2001-04-02 ~ 2004-06-03
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.